Senior Financial Crime Risk Manager

Compliance Professional OpportunityWe are seeking a seasoned Compliance professional to join our team in Global Financial Crimes Compliance Testing.Key Responsibilities:Conduct global compliance testing reviews, utilizing established methodologies and best practices for locations worldwide.Develop and maintain quality control processes to drive adherence to...

Lead Financial Lines UnderwriterThe role involves collaborating with a global reinsurance firm in India, specializing in Financial Lines underwriting.We are seeking an experienced Liability Underwriter to manage a portfolio of financial lines business, develop underwriting strategies, and work closely with clients and brokers to deliver sustainable and...

Job DescriptionThe selected candidate will lead and manage various operational risk management projects for financial institutions. Key responsibilities include reviewing existing frameworks, policies, and procedures to ensure theoretical soundness; identifying control weaknesses and developing corrective actions; and contributing to firm-wide risk and...

Job Title:We are seeking a seasoned Senior Financial Manager to lead our Balance Sheet team.The ideal candidate will have at least 7-10 years of experience in financial reporting, preferably in the banking or financial services industry.This Senior Financial Manager will be responsible for preparing and finalizing financial statements, ensuring compliance...

Strategic Risk Leader">This senior leadership role requires a deep understanding of the NBFC and banking sector in India, as well as expertise in developing and implementing comprehensive risk management frameworks.">The ideal candidate will possess a strong analytical mindset, excellent communication skills, and the ability to leverage data analytics tools...

Key Responsibilities and Skills Required for this Insurance RoleThe role of a Senior Manager or Assistant Manager in the field of Catastrophe Modelling involves managing a team of professionals, providing high-quality risk assessments, and enhancing the efficiency of the end-to-end catastrophe modelling process.Some key responsibilities include:Managing a...

Job Title:About RevolutWe believe people deserve more from their money.The RoleIdentify, assess, document and review operational risks in a Private Bank environmentDesign and implement risk control measuresDevelop and test key procedures to mitigate risksCreate and review key risk indicatorsManage and deliver risk incident reportsRequirements:A degree from a...

Improve Your Career with Advisory ServicesRole Overview:This is a full-time, on-site position for a Senior Associate - Advisory located in Dubai. The Senior Associate - Advisory will be responsible for preparing and examining financial statements, conducting financial audits, and ensuring compliance with regulatory requirements.The role involves analyzing...

Job Title: Financial Leadership PositionThis leadership role oversees the organization's financial management, encompassing strategy, reporting, compliance, risk management, and investor relations. The ideal candidate is a strategic thinker with strong business acumen, excellent leadership skills, and deep expertise in corporate finance.The successful...

Deloitte SRT helps entities mitigate risk while discovering new opportunities to create value.Our end-to-end risk services span all domains, from managing strategic risks in the C-Suite to improving board oversight and balancing financial policies.Key Responsibilities:Build positive relationships with teams and clients to exceed expectations.Produce...